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Cft Officer Jobs (NOW HIRING)

FalconX

Compliance Officer, Caymans

New York, NY · On-site

$132K - $167K/yr

Position Summary The Compliance Officer, Caymans will be based in our New York City office and ... Ensure internal AML/CFT/CPF policies and monitoring tools align with Cayman Islands AMLRs and ...

HedgeServ

AML Supervisor

Dallas, TX · Hybrid

... Officer * Review client provided letters of representation for investment risk ratings or sanctions monitoring, if applicable. * Assist in testing and overseeing AML/CFT policies, internal controls ...

HedgeServ

AML Supervisor

Dallas, TX · On-site

... Officer * Review client provided letters of representation for investment risk ratings or sanctions monitoring, if applicable. * Assist in testing and overseeing AML/CFT policies, internal controls ...

Adyen

Compliance Advisory Officer

San Francisco, CA · On-site

$120K - $155K/yr

Compliance Officer Our fast-paced Compliance Advisory team is looking for a Compliance Officer with ... You possess knowledge of AML/CFT and/or consumer compliance risks and how to manage them ...

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Cft Officer information

What is the difference between Cft Officer vs Cashier?

AspectCft OfficerCashier
CredentialsRelevant certifications, banking or finance backgroundBasic financial knowledge, cashier training
Work EnvironmentBank branches, financial institutionsRetail stores, supermarkets, banks
Employer & IndustryFinancial institutions, banksRetail, hospitality, banking
Job FocusSecurity, cash handling, complianceCustomer transactions, cash register management

The main difference between a Cft Officer and a Cashier lies in their responsibilities and work environment. Cft Officers focus on security, cash handling, and compliance within financial institutions, often requiring specialized certifications. Cashiers primarily handle customer transactions and operate cash registers in retail or banking settings. While both roles involve cash management, Cft Officers have a broader security and compliance focus, whereas Cashiers concentrate on customer service and sales transactions.

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Infographic showing various Cft Officer job openings in the United States as of August 2026, with employment types broken down into 93% Full Time, and 7% Part Time. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.

BSA Officer / Money Laundering Reporting Officer (MLRO)

KAST

New York, NY • On-site, Remote

Full-time

Posted 16 days ago

Job description

BSA Officer / Money Laundering Reporting Officer (MLRO)
Department: Legal & Compliance
Employment Type: Full Time
Location: New York
Description
We are seeking an experienced BSA Officer / MLRO to lead, manage, and execute our Anti- Money Laundering (AML), Counter-Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), and Bank Secrecy Act (BSA) program.
In this role, you will serve as the primary operational authority responsible for protecting our platform against financial crime, ensuring strict compliance with FinCEN regulations, and serving as the direct liaison to our U.S. Partners.
Responsibilities
  • Program Governance & Strategy: Design, implement, and continuously update the
    company's BSA/AML/OFAC policies, procedures, and risk assessments to align with
    FinCEN guidelines and sponsor bank requirements.
  • Partner Bank Oversight: Act as the primary point of contact for our U.S. partners for all
    AML/BSA audits, compliance reporting, policy approvals, and regulatory reviews.
  • Transaction Monitoring & SAR Filings: Oversee automated transaction monitoring
    systems to detect suspicious patterns, investigate escalated alerts, and make
    independent determinations regarding Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filings.
  • KYC / CIP & Enhanced Due Diligence (EDD): Maintain robust Customer Identification Programs (CIP) and execute EDD on high-risk accounts, Politically Exposed Persons (PEPs), and complex corporate entities.
  • Sanctions & Watchlist Screening: Ensure real-time, ongoing screening against OFAC, PEP, and global watchlists.
  • Regulatory Reporting & Requests: Manage responses to FinCEN 314(a)/314(b)
    information requests, law enforcement subpoenas, and regulatory inquiries.
  • Reporting to the Board: Prepare and present periodic updates on the state of the BSA program, risk typologies, and alert metrics directly to the CEO and Board of Directors.
  • Training & Culture: Develop and deliver annual BSA/AML training tailored to all
    personnel, executive management, and relevant operational teams.

Qualifications & Skills
  • US Location (Mandatory): Must be legally authorized to work in and physically reside in the United States.
  • Experience: Minimum 5+ years of direct BSA/AML compliance, financial crime
    prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company.
  • Regulatory Expertise: Deep operational knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN rules, OFAC sanctions, and FFIEC exam guidelines.
  • Technical Proficiency: Experience configuring and working with modern AML
    transaction monitoring software, sanctions engines, and case management tools.

Apply